Item 5.02 Departure of Directors or Principal Officers; Election of Directors;

Appointment of Principal Officers




On September 17, 2020, the Board of Directors of Con Edison and the Board of
Trustees of Con Edison of New York each announced that Timothy Cawley will
succeed John McAvoy as President and Chief Executive Officer of Con Edison and
as Chief Executive Officer of Con Edison of New York, effective January 1, 2021.
Mr. McAvoy will retire from each position effective December 31, 2020 and will
continue to serve as Chairman of the Board of Directors of Con Edison and
Chairman of the Board of Trustees of Con Edison of New York.
Timothy Cawley, age 55, is currently the president of Con Edison of New York. He
joined Con Edison of New York in 1987 and has served in a variety of leadership
roles, including serving as president and chief executive officer of Orange and
Rockland Utilities, Inc., a subsidiary of Con Edison, and for Con Edison of New
York, serving as Senior Vice President of Central Operations, Vice President of
Substation Operations, Vice President of Bronx and Westchester Electric
Operations, General Manager of Transmission Operations and Section Manager of
Auditing.
On September 17, 2020, the Board of Trustees of Con Edison of New York appointed
Matthew Ketschke as President of Con Edison of New York, effective January 1,
2021. Mr. Ketschke is currently Senior Vice President of Customer Energy
Solutions. He joined Con Edison of New York in 1995 and has previously served as
Vice President of Distributed Resource Integration, Vice President of Manhattan
Electric Operations, Director of the Learning Center and General Manager of
Electric Operations.
As of the date of this report, no new compensatory arrangement has been entered
into with Mr. Cawley. If any new compensatory arrangement is entered into, the
material terms of such arrangement will be disclosed in a subsequent filing.
A copy of the press release announcing these matters is also filed herewith as
Exhibit 99 and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits

Exhibit 99        Press Release, dated September 17, 2020

Exhibit 104     Cover Page Interactive Data File (embedded within the Inline XBRL
                document)

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